arrow_back
Entities
07289878
unknown
Company
🇬🇧
GB
|
Reg. 07289878
|
07289878 is a company registered in the United Kingdom, under 07289878. Directors include MARY MOSS LIMITED and MR RAJINDER SOHPAL. Sole shareholder is MR RAJINDER SOHPAL. Associated with 8 related entities, including 06895840, ROSECROFT (PURLEY) RESIDENTS LIMITED, and 02956530. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07289878
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR RAJINDER SOHPAL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.